Investor Relations \ Material Information

2024.02.19 The Company's supplementary announcement to contract out the construction project for the "Operation headquarters office building construction project"

Provided by: Quanta Storage Inc.

SEQ_NO 2 Date of announcement 2024/02/19
Subject The Company's supplementary announcement to contract out the construction project for the "Operation headquarters office building construction project"
Date of events 2024/02/19 To which item it meets paragraph 20
Statement
  1. Type of contract:Engaging others to build on the Company's own land
  2. Date of occurrence of the event:2024/02/19
  3. Counterparty to the contract and relationship with the Company:
    Counterparty to the contract:Xu Yuan Construction Engineering Co., Ltd.
    Relationship to the Company: not a related party
  4. Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions: construction project- Civil works
    Estimated total monetary amount:NT$1.01898 billion
    Other Important Stipulations:None
  5. Name of the professional appraisal firm or company and its appraisal opinion:NA
  6. Name of the real property appraiser:NA
  7. Practice certificate number of the real property appraiser:NA
  8. Concrete purpose of the acquisition: The Operating headquarter office building is for operating purpose.
  9. Any dissenting opinions of directors to the present transaction:NA
  10. Whether the counterparty of the current transaction is a related party:No
  11. Date of the board of directors’ resolution:NA
  12. Date of ratification by supervisors or approval by the audit committee:NA
  13. The appraisal report has a limited price, specific price, or special price:NA
  14. An appraisal report has not yet been obtained:NA
  15. Reason for an appraisal report not being obtained:NA
  16. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
  17. Name of the CPA firm:NA
  18. Name of the CPA:NA
  19. Practice certificate number of the CPA:NA
  20. Any other matters that need to be specified:None
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